August 25 1998

August 25 1998

Institutional Priorities Committee
Tuesday, August 25, 1998 1:00-3:00 p.m.

Holt Atherton Conference Room

AGENDA

1.   Minutes: review, revision, approval.
a.   7/28, 8/11

2.   Announcements

1. Other

3.   Reports

1. Provost
2. Other

4.   Continuing discussions
a.   Discussion

1. Cost allocation model – P. Cavanaugh
2. Task Force recommendations
3. Schedule of IPC consultations regarding recommendations
4. Campus-wide forum with Academic Council
5. Professional/Liberal studies linkage using ethics as basis.

2. Action

1. Program Review – Educational Resource Center

A) Reply from ERC to IPC concerns

5.   New Issues
a.   Discussion
b.   Action

6.   Future Agenda Items
a.   Discussion

1. Responsibility Centered Managemen
2. Facilities- Campus Master Plan
3. Student Satisfaction after first year
4. Update of 1998-99 Program review schedule
5. Update of FY2000 budget development schedule
6.  

b.   Action (none)

• Adjournment